REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
TAT SENG PACKAGING GROUP LTD
Security
TAT SENG PACKAGING GROUP LTD - SG1K31894969 - T12

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
25-Apr-2024 18:34:06
Status
Replacement
Announcement Reference
SG240408MEET52OK
Submitted By (Co./ Ind. Name)
Siau Kuei Lian
Designation
Company Secretary
Financial Year End
31/12/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attached documents:

(1) Notice of Annual General Meeting ("AGM") dated 9 April 2024; and
(2) Proxy Form.
Additional Text19 April 2024 - Please refer to the attached responses to substantial and relevant questions received from shareholders in advance of the Company's AGM to be held on 25 April 2024 at 10.00 a.m.
Additional Text25 April 2024 - Please find attached Results of AGM of the Company duly held on 25 April 2024.

Event Dates

Meeting Date and Time
25/04/2024 10:00:00
Response Deadline Date
22/04/2024 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue348 Jalan Boon Lay, Singapore 619529

Attachments

Notice of AGM.pdf
Proxy Form.pdf
Responses to Substantial and Relevant Questions.pdf
Results of Annual General Meeting.pdf
Total size =1169K

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